Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
RAİF ALİ DİNÇKÖK
Male
Chairman of the Board
Industrialist
03.05.2011
Non-Executive
Chairman
Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.
A Group
Dependent Member
SİNAN KEMAL UZAN
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
31.03.2015
Non-Executive
Member of the Board
Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees
B Group
Dependent Member
Member of Early Risk Detection Committee
ALİZE DİNÇKÖK
Female
Member of the Board
Industrialist
03.05.2011
Non-Executive
Member of the Board
Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.
A Group
Dependent Member
Member of Early Risk Detection Committee
DAVİT BRAUNŞTAYN
Male
Member of the Board
Industrial Engineer
26.07.2004
Non-Executive
Member of the Board
Chairman of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.
6.8
C Group
Dependent Member
KLE DIR SAS
CYRILLE FRANCOIS PAUL DESLANDES
Male
Member of the Board
Managing Director / Chief Executive
01.02.2022
Non-Executive
Member of the Board
General Manager of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Klepierre Alexandrium B.V., Klepierre Villa Arena B.V., Klepierre Markthal B.V. and Klepierre Management B.V., Board Member of Foncière de Louvain-la-Neuve SA., Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul Yatırım İnşaat Turizm Pazarlama ve Ticaret Anonim Şirketi, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.
D Group
Dependent Member
ÖZGE BULUT MARAŞLI
Female
Member of the Board
Managing Director / Chief Executive
28.03.2022
Non-Executive
Independent Member of the Board
Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, Türk Tuborg, İş Girişim GSYF, Member of Two Zero Venture Capital Fund and Arya Investment Committee. Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, Advisory Board Member of Sabancı University MBA Program and PWN, TKYD, WPO and G20 Young Global Leaders Member, WEF MEI Strategy Managers Board Member, TÜSİAD Corporate Entrepreneurship Working Group and Endeavor Business Mentor
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125698
Considered
No
Chairman of Audit Committee / Member of Early Risk Detection Committee
ÖMER EGESEL
Male
Member of the Board
Managing Director / Chief Executive
28.03.2022
Non-Executive
Independent Member of the Board
Qatari Diar Real Estate Investment Country Manager
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125698
Considered
No
Chairman of Early Risk Detection Committee / Member of Audit Committee
DAMLA TOLGA BİROL
Female
Member of the Board
Managing Director / Chief Executive
13.11.2024
Non-Executive
-
General Manager of Türk Tuborg A.Ş., Member of the Board of the Directors of Eti Gıda, Doğan Publications, Istanbul Museum of Modern Art, Women Association in the Board of Directors, Re- We Board Member YASED and member of TÜSİAD.
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1357705
Considered
No
Chairman of Corporate Governance Committee / Member of Early Risk Detection Committee
İHSAN GÖKŞİN DURUSOY
Male
Member of the Board
Managing Director / Chief Executive
12.04.2023
Non-Executive
Member of the Board
Chairman of the Executive Board of Akkök Holding A.Ş., Aksa Akrilik Kimya Sanayii A.Ş., Akiş Gayrimenkul Yatırım Ortaklığı A.Ş., Aktek Bilgi İletişim Teknolojisi Sanayi ve Ticaret A.Ş., Akkim Kimya Sanayi ve Ticaret A.Ş., Akkök Next Yatırım Holding A.Ş., Aksu Real Estate E.A.D. Bulgaria and various Akkök Group Companies
A Group
Dependent Member
METİN BONFİL
Male
Member of the Board
Managing Director / Chief Executive
28.03.2025
Non-Executive
-
Total Management Consultancy Ltd. Partner and Manager
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1400268
Considered
No
Member of Corporate Governance Committee / Member of Early Risk Detection Committee
NAHİT AKARKARASU
Male
Member of the Board
Managing Director / Chief Executive
02.06.2025
Non-Executive
-
Director of the Tekfen Group companies for Legal Affairs , Board member of Tekfen Turizm ve İşletmecilik A.Ş., Chairman of the oversight board of HMB Hallesche Mitteldeutsche Bau AG, Board Member of Tekfen TML Joint Venture
B Group
Dependent Member